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Chaiken Ghali LLP
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Litigation: White-Collar Crime & Government Investigations

About

Provided by Chaiken Ghali LLP

Founded by two former federal prosecutors with decades of experience handling some of the most sophisticated white collar fraud and business litigation matters in the country, Chaiken Ghali LLP represents companies, business executives, and other professionals in their most sensitive, difficult matters.

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - Georgia

3
Band 3

What the Team is Known For

Chaiken Ghali is a boutique white-collar criminal defense boutique which offers formidable skills in defending individual and corporate clients facing regulatory enforcement actions. Its team of former prosecutors bring an excellent pedigree in complex litigation matters.

Work Highlights

  • Chaiken Ghali represented John Woods as lead defendant in parallel federal securities fraud enforcement actions and investigations by the SEC and the U.S. Attorney’s Office for the Northern District of Georgia into an alleged $110 million Ponzi scheme involving the private equity fund Horizon Private Equity III.

Strengths

Provided by Chambers

"The team is highly responsive, offers a multitude of solutions and provides excellent results."

Litigation: White-Collar Crime & Government Investigations respondent
USA

"The team is staffed appropriately for what we need."

Litigation: White-Collar Crime & Government Investigations respondent
USA

"It's an outstanding, knowledgeable team that is always there when needed."

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

Provided by Chambers

David M. Chaiken
2
David M. Chaiken
2
Band 2
David Chaiken brings to bear his experience as a federal prosecutor in his criminal litigation practice. He acts for both companies and individuals in government investigations and high-stakes trials.
"David is a very efficient lawyer who understands how the government thinks and helps client to navigate very complicated issues. He's very good at helping people and guiding them through some of their most difficult legal issues."
"David is an incredibly strong partner and resource."
"He has deep experience in complex matters, he is hard-working and extremely focused on the details that matter. He carefully evaluates all facts and their legal implications, and he develops thoughtful, prudent plans and recommendations."
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Kamal Ghali
3
Kamal Ghali
3
Band 3
Kamal Ghali is noted in the market for his impressive white-collar criminal defense practice. Clients may benefit from his prior experience as a prosecutor and he has particular expertise in matters concerning cybercrime.
"He has a commanding presence in the courtroom and has a great rapport with the judges in Georgia."
"Kamal is great to work with. He is knowledgeable, thoughtful and responsive."
"Kamal Ghali is an excellent lawyer who puts great care into his cases."
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Ranked Lawyers at
Chaiken Ghali LLP

Provided by Chambers
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Band

Georgia

Litigation: Securities
David M. Chaiken
3
David M. Chaiken
3
Band 3
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Litigation: White-Collar Crime & Government Investigations
David M. Chaiken
2
David M. Chaiken
2
Band 2
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Kamal Ghali
3
Kamal Ghali
3
Band 3
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Members

Provided by Chaiken Ghali LLP

David M. Chaiken

David M. Chaiken

Head of Department

Kamal Ghali

Kamal Ghali

Head of Department